Analytical Skills, Attention To Detail, OFAC regulations, Risk or compliance credentials, AML quality audits, Professional auditing qualification

Analytical Skills, Compliance, Process improvement, EU AML and KYC-related laws, AML quality audits, Coaching and training, Risk management, Professional auditing qualification

Analytical Skills, Attention To Detail, or CRP, AML quality audits, Professional certification such as CAMS, CRCM, Professional auditing qualification or similar risk or compliance credentials, Handling confidential information, Language certification from internationally recognised institution